Summary from Extraordinary General Meeting on 13 June 2016 of CLX Communications AB (publ)
At the Extraordinary General Meeting of CLX Communications AB (publ) (the “Company”) today, on 13 June 2016, it was resolved to change the Company’s financial year from 1 July–30 June to calendar year as well as to amend item 9 in the Company’s articles of association, correspondingly. In connection therewith, it was resolved to extend the current financial year 2015/2016 to cover a period of 18 months, that is, until 31 December 2016. Furthermore, it was resolved to extend the Board members’ and the auditors’ mandate period up until the next annual general meeting, which, as a result of